Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Peter Lester Hedley on 1 January 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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27 Jul 2021 |
SH08 |
Change of share class name or designation
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27 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2021 |
MA |
Memorandum and Articles of Association
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26 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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19 Jul 2021 |
AP01 |
Appointment of Michael Collett as a director on 28 June 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Henrik Wetter-Sanchez as a director on 28 June 2021
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12 Jun 2021 |
AD01 |
Registered office address changed from 33 Central Street London EC1V 8AB England to 43 Central Street London EC1V 8AB on 12 June 2021
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13 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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29 Oct 2020 |
PSC07 |
Cessation of Peter Lester Hedley as a person with significant control on 29 October 2020
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29 Oct 2020 |
PSC04 |
Change of details for Victor Vincent Christian Jean-Louis Dewulf as a person with significant control on 29 October 2020
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29 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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26 Sep 2020 |
AD01 |
Registered office address changed from Flat 8 Biddulph Mansions Elgin Avenue London W9 1HZ England to 33 Central Street London EC1V 8AB on 26 September 2020
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04 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divided 21/05/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2020 |
SH02 |
Sub-division of shares on 21 May 2020
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04 Jun 2020 |
MA |
Memorandum and Articles of Association
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03 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2020
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